Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 24,481-24,500 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
24481	#24481 Name: АО «Ленпромтранспроект» Joint-stock company “Lenpromtransproyekt” Dioničko društvo ‚Lenpromtransproyekt’ Akciová spoločnosť ‚Lenpromtransprojekt‘ Piiratud vastutusega äriühing „Lenpromtransproyekt“ Akcinė bendrovė „Lenpromtransproyekt“ Delniška družba ‚Lenpromtransprojekt‘ Акционерно дружество „Ленпромтранспроект“ spółka akcyjna „Lenpromtransprojekt” Aktieselskabet »Lenpromtransproyekt« Aktiengesellschaft „Lenpromtransproyekt“ Società per azioni “Lenpromtransproyekt” Société par actions “Lenpromtransproyekt” Akciová společnost ‚Lenpromtransproyekt‘ „Lenpromtransproyekt” részvénytársaság Sociedade por ações "Lenpromtransproyekt" Lenpromtransprojekt Cuideachta chomhstoic ‘Lenpromtransproyekt’ Aandelenvennootschap “Lenpromtransproyekt” Εταιρία κατά μετοχές “Lenpromtransproyekt” Societatea pe acțiuni «Lenpromtransproyekt»	Kondrat’yevskiy Prospekt, 15, building 5/1, 223, St. Petersburg, 195197, RUSSIAN FEDERATION	Entity	EU	UKR	03.10.2020
24482	#24482 Name: АО «Дирекция по строительству железной дороги Беркакит-Томмот-Якутск» Joint-stock company “The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate”	Mayakovskogo St. 14, city of Aldan, Aldansky District, 678 900, RUSSIAN FEDERATION	Entity	EU	UKR	03.10.2020
24483	#24483 Name: Федеральное государственное унитарное предприятие «Крымская железная дорога» Federal State Unitary Enterprise “Crimea Railway”	34 Pavlenko St., Simferopol, 95 006, UKRAINE	Entity	EU	UKR	03.10.2020
24484	#24484 Name: Крымская первая страховая компания First Crimean Insurance Company Първо кримско застрахователно дружество Első Krími Biztosítótársaság Primeira Companhia de Seguros da Crimeia La Primera Compañía de Seguros de Crimea Prvá krymská poisťovacia spoločnosť Prva krimska zavarovalniška družba Prvo krimsko osiguravajuće društvo	st. Portovaya, d. 17, office 301, Sevastopol, UKRAINE Ekaterininskaya (Karl Marx) Street, 29,, Simferopol, Autonomous Republic of Crimea, UKRAINE	Entity	EU	UKR	03.10.2020
24485	#24485 Name: Khodr Taher BIN ALI Khodr Ali TAHER Khader Ali TAHER Abu Ali KHODR Abou Ali KHODR JIJEH, Abu Ali Khider Ali TAHER Kheder Ali TAHER AL-KHUDUR, Khudhur Taher Al-Jaja	Safita, Tartous, Syria Damascus, Syria Tartous, Syria	Individual	SDN	SYRIA PAARSSR-EO13894	01.10.2020
24486	#24486 Name: CASTLE SECURITY AND PROTECTION LLC CASTLE COMPANY FOR PROTECTION, GUARDING AND SECURITY SERVICES CITADEL FOR PROTECTION, GUARD AND SECURITY SERVICES CASTLE SECURITY AND PROTECTION AL-QALA'A FOR PROTECTION, GUARDING, AND SECURITY SERVICES C.S.P. CASTLE PROTECTION, GUARDING AND SECURITY SERVICES AL-QALAA COMPANY FOR SECURITY SERVICES	Opposite the gas station, enter hospital 601 Sheikh Saad Mazzeh, West Villas, Damascus, Syria Aleppo, Syria	Entity	SDN	SYRIA PAARSSR-EO13894	01.10.2020
24487	#24487 Name: EMMA LLC	Damascus, Syria	Entity	SDN	SYRIA PAARSSR-EO13894	01.10.2020
24488	#24488 Name: EMMA TEL LLC EMATEL COMMUNICATIONS EMATEL LLC IMATEL FOR COMMUNICATIONS EMATEL EMMATEL	Shaalan, Damascus, Syria Mazzeh Highway, Damascus, Syria Behind Revolution Street al-Lahoudiyeh, Tartous, Syria New Zahira Highway Al Zahira, Damascus, Syria Marjeh, Damascus, Syria Daraa Highway Town Center, Damascus, Syria Eastern Qalamoun, Rural Damascus, Syria Flowers Street, Tartous, Syria The Main Circle Civilization Street, Homs, Syria Quwatli Street, Homs, Syria Murabit, Hama, Syria Al Jamelaiah, Aleppo, Syria Baghdad Street, Latakia, Syria Latakia, Syria March 8th Street, Latakia, Syria University Highway Al-Zahira, Latakia, Syria Amara Street, Jeblah, Syria Daraa, Syria Al-Qamashil, Northeastern Region, Syria Al-Hasakah, Syria Deir Ezzor, Syria	Entity	SDN	SYRIA PAARSSR-EO13894	01.10.2020
24489	#24489 Name: ELLA MEDIA SERVICES LLC	Damascus, Syria	Entity	SDN	SYRIA PAARSSR-EO13894	01.10.2020
24490	#24490 Name: EMMA TEL PLUS LLC IMATEL PLUS LLC	Damascus, Syria	Entity	SDN	SYRIA PAARSSR-EO13894	01.10.2020
24491	#24491 Name: SYRIAN HOTEL MANAGEMENT LLC	Damascus, Syria	Entity	SDN	SYRIA PAARSSR-EO13894	01.10.2020
24492	#24492 Name: AL ALI AND AL HAMZA LLC	Rural Damascus, Syria	Entity	SDN	SYRIA PAARSSR-EO13894	01.10.2020
24493	#24493 Name: SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC	Damascus, Syria	Entity	SDN	SYRIA PAARSSR-EO13894	01.10.2020
24494	#24494 Name: JASMINE CONTRACTING COMPANY AL-YASMEEN FOR CONTRACTING AL-YAZMEEN FOR CONTRACTING YASMIN FOR CONTRACTING AL-YASMEEN CONTRACTING COMPANY	Damascus, Syria	Entity	SDN	SYRIA PAARSSR-EO13894	01.10.2020
24495	#24495 Name: GOLDEN STAR TRADING LLC	Rural Damascus, Syria	Entity	SDN	SYRIA PAARSSR-EO13894	01.10.2020
24496	#24496 Name: ELLA TOURISM COMPANY IYLA FOR TOURISM	Syria	Entity	SDN	SYRIA PAARSSR-EO13894	01.10.2020
24497	#24497 Name: Husam Muhammad LOUKA Houssam LOUCA Husam LOUCA Housam LOUCA Hussam LOUCA Hussam LOUKA Hussam LUQA Hussam LUKA Husam LUQA	Damascus, Syria Khanasser, Aleppo, Syria	Individual	SDN	SYRIA PAARSSR-EO13894	01.10.2020
24498	#24498 Name: Nasreen Hussein IBRAHIM Nsrin IBRAHIM Nsrin Hussin IBRAHIM Nisrine IBRAHIM	Latakia, Syria Damascus, Syria	Individual	SDN	SYRIA-EO13894 PAARSSR-EO13894	01.10.2020
24499	#24499 Name: Rana Hussein IBRAHIM Rana Hussin IBRAHIM	Damascus, Syria	Individual	SDN	SYRIA-EO13894 PAARSSR-EO13894	01.10.2020
24500	#24500 Name: Milad JEDID Milad JADID Milad JADEED Milad JEDEED	Qardaha, Latakia, Syria Syria	Individual	SDN	SYRIA-EO13894 PAARSSR-EO13894	01.10.2020